About

Registered Number: 04822126
Date of Incorporation: 05/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: ALAN FORRESTER & CO, 75 Mutley Plain, Plymouth, Devon, PL4 6JJ,

 

Founded in 2003, Pinewood Ventures Ltd have registered office in Devon, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, John David 15 October 2003 - 1
COOPER, Pamela Rosetta 15 October 2003 01 July 2018 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 19 July 2018
CS01 - N/A 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 26 March 2018
CH01 - Change of particulars for director 16 March 2018
CH01 - Change of particulars for director 16 March 2018
CH03 - Change of particulars for secretary 16 March 2018
PSC09 - N/A 29 November 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 05 June 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 16 December 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 March 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 30 July 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 24 May 2006
AA - Annual Accounts 02 September 2005
363a - Annual Return 16 August 2005
363a - Annual Return 16 July 2004
287 - Change in situation or address of Registered Office 02 April 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
CERTNM - Change of name certificate 31 October 2003
RESOLUTIONS - N/A 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
225 - Change of Accounting Reference Date 21 October 2003
NEWINC - New incorporation documents 05 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.